Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02716) ===

**Nodes:**
- acct_80330C050 (type: Account)
- acct_805A83910 (type: Account)
- acct_80334A6C0 (type: Account)
- acct_80B162AE0 (type: Account)
- acct_81411BC60 (type: Account)
- acct_80044DBA0 (type: Account)
- acct_8135B62E0 (type: Account)
- acct_803316090 (type: Account)
- acct_803324AC0 (type: Account)
- acct_805A89980 (type: Account)
- acct_805A89930 (type: Account)
- acct_808203980 (type: Account)
- acct_801DB8FD0 (type: Account)
- acct_803324980 (type: Account)
- acct_806786FA0 (type: Account)
- acct_80118A6C0 (type: Account)
- acct_80D0E0370 (type: Account)
- acct_80038E170 (type: Account)
- acct_80EFDD3E0 (type: Account)
- acct_80025AF90 (type: Account)
- acct_8066AED80 (type: Account)
- acct_8082B3B30 (type: Account)
- acct_80A3A3300 (type: Account)
- acct_800801C70 (type: Account)
- acct_80DC31A00 (type: Account)
- acct_80FF2E4A0 (type: Account)
- acct_8082B8970 (type: Account)
- acct_80B162A40 (type: Account)
- acct_811CB1370 (type: Account)
- acct_80F35B380 (type: Account)
- acct_8031F1DB0 (type: Account)
- acct_8005AB230 (type: Account)
- acct_805A83870 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0018324 (type: Bank)
- bank_00220 (type: Bank)
- bank_0041236 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121303 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_016163 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023842 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80330C050 belongs_to bank_001068
- acct_805A83910 belongs_to bank_0011642
- acct_80334A6C0 belongs_to bank_001411
- acct_80B162AE0 belongs_to bank_0017246
- acct_81411BC60 belongs_to bank_0018324
- acct_80044DBA0 belongs_to bank_00220
- acct_8135B62E0 belongs_to bank_0041236
- acct_803316090 belongs_to bank_005140
- acct_803324AC0 belongs_to bank_005836
- acct_805A89980 belongs_to bank_008623
- acct_805A89930 belongs_to bank_008798
- acct_808203980 belongs_to bank_0110836
- acct_801DB8FD0 belongs_to bank_011107
- acct_803324980 belongs_to bank_011107
- acct_806786FA0 belongs_to bank_0115159
- acct_80118A6C0 belongs_to bank_011974
- acct_80D0E0370 belongs_to bank_0121303
- acct_80038E170 belongs_to bank_01292
- acct_80EFDD3E0 belongs_to bank_0135290
- acct_80025AF90 belongs_to bank_01420
- acct_8066AED80 belongs_to bank_014325
- acct_8082B3B30 belongs_to bank_016163
- acct_80A3A3300 belongs_to bank_016788
- acct_800801C70 belongs_to bank_01688
- acct_80DC31A00 belongs_to bank_0215064
- acct_80FF2E4A0 belongs_to bank_0220271
- acct_8082B8970 belongs_to bank_0221130
- acct_80B162A40 belongs_to bank_0228634
- acct_811CB1370 belongs_to bank_0229089
- acct_80F35B380 belongs_to bank_0238151
- acct_8031F1DB0 belongs_to bank_023842
- acct_8005AB230 belongs_to bank_02843
- acct_805A83870 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_8005AB230 transfers_to acct_8005AB230 amount: 339565.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801DB8FD0 transfers_to acct_801DB8FD0 amount: 561.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803316090 transfers_to acct_80B162A40 amount: 68.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80DC31A00 transfers_to acct_80DC31A00 amount: 828406.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808203980 transfers_to acct_808203980 amount: 228.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FF2E4A0 transfers_to acct_80FF2E4A0 amount: 74480.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80038E170 transfers_to acct_80EFDD3E0 amount: 5507.11 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_803324980 transfers_to acct_80B162A40 amount: 35.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80EFDD3E0 transfers_to acct_80EFDD3E0 amount: 231861.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80334A6C0 transfers_to acct_80334A6C0 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80038E170 transfers_to acct_80EFDD3E0 amount: 5860.76 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_8031F1DB0 transfers_to acct_8031F1DB0 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B162AE0 transfers_to acct_80B162AE0 amount: 539.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80038E170 transfers_to acct_80EFDD3E0 amount: 78695.06 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_81411BC60 transfers_to acct_81411BC60 amount: 249061.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B162A40 transfers_to acct_80B162A40 amount: 430307.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8082B3B30 transfers_to acct_81411BC60 amount: 143887.47 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80A3A3300 transfers_to acct_80A3A3300 amount: 8.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A89980 transfers_to acct_805A89980 amount: 205666.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805A83910 transfers_to acct_805A83910 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0E0370 transfers_to acct_80D0E0370 amount: 361081.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F35B380 transfers_to acct_80F35B380 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005AB230 transfers_to acct_8005AB230 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80118A6C0 transfers_to acct_80118A6C0 amount: 1927.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031F1DB0 transfers_to acct_8031F1DB0 amount: 37764.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8082B3B30 transfers_to acct_806786FA0 amount: 16.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80038E170 transfers_to acct_80EFDD3E0 amount: 13669.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80044DBA0 transfers_to acct_80044DBA0 amount: 1592309.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_80334A6C0 transfers_to acct_80334A6C0 amount: 21902.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_800801C70 transfers_to acct_800801C70 amount: 87783.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/01 01:37
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/01 01:41
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_805A83910 transfers_to acct_805A83910 amount: 177.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8082B8970 transfers_to acct_8082B3B30 amount: 848788.00 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_811CB1370 transfers_to acct_811CB1370 amount: 6.72 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_806786FA0 transfers_to acct_806786FA0 amount: 54888.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80A3A3300 transfers_to acct_80A3A3300 amount: 34274.52 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/01 08:35
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:41
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/01 08:44
- acct_80038E170 transfers_to acct_80038E170 amount: 3338026.63 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80118A6C0 transfers_to acct_80B162A40 amount: 10311.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:09
- acct_80118A6C0 transfers_to acct_80B162A40 amount: 23625.53 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_8066AED80 transfers_to acct_8066AED80 amount: 3734.96 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80118A6C0 transfers_to acct_80B162A40 amount: 2454.23 US Dollar via: Cash timestamp: 2022/09/01 10:27
- acct_8066AED80 transfers_to acct_8066AED80 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8082B8970 transfers_to acct_8082B8970 amount: 1344.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_805A83870 transfers_to acct_805A83870 amount: 199967.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/01 14:30
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_805A89980 transfers_to acct_805A89980 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80F35B380 transfers_to acct_80F35B380 amount: 56331.50 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/01 18:32
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/01 19:30
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/01 19:34
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/01 21:00
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/01 21:25
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/01 21:49
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/01 21:50
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/01 21:54
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_80DC31A00 transfers_to acct_80DC31A00 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/01 22:59
- acct_80025AF90 transfers_to acct_80025AF90 amount: 333627.11 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_8082B3B30 transfers_to acct_808203980 amount: 14.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_100428660 transfers_to acct_801DB8FD0 amount: 115288336.58 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_803324980 transfers_to acct_80B162AE0 amount: 79.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_80038E170 transfers_to acct_80DC31A00 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_80038E170 transfers_to acct_80DC31A00 amount: 2693.17 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/02 03:36
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:37
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/02 03:37
- acct_8082B3B30 transfers_to acct_8135B62E0 amount: 7736.80 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_8082B3B30 transfers_to acct_8135B62E0 amount: 59868.67 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:07
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/02 07:18
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/02 09:43
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/02 09:54
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/02 12:42
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/02 13:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/02 13:46
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/02 13:51
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_805A83910 amount: 1450.22 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_805A83910 amount: 4673.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:28
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/03 00:10
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/03 00:23
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/03 00:24
- acct_8082B3B30 transfers_to acct_806786FA0 amount: 34.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/03 01:32
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/03 01:53
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/03 01:56
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/03 04:11
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/03 04:23
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/03 06:39
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/03 06:52
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/03 08:46
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/03 08:50
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/03 15:57
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/03 19:04
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/03 19:20
- acct_8082B3B30 transfers_to acct_805A89980 amount: 79.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_803324AC0 transfers_to acct_80B162A40 amount: 20.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/04 01:33
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/04 01:37
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/04 09:08
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/04 09:20
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/04 10:34
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:25
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/04 16:27
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/04 21:08
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/04 21:14
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/04 23:16
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/04 23:36
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/04 23:56
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/04 23:58
- acct_8082B3B30 transfers_to acct_806786FA0 amount: 19.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80330C050 transfers_to acct_80B162A40 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/05 04:26
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/05 05:00
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/05 05:01
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/05 05:05
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/05 13:35
- acct_805A83910 transfers_to acct_805A89930 amount: 4446.13 US Dollar via: ACH timestamp: 2022/09/05 14:04
- acct_805A89980 transfers_to acct_805A89930 amount: 124.66 US Dollar via: ACH timestamp: 2022/09/05 14:15
- acct_805A83870 transfers_to acct_805A89930 amount: 3310.78 US Dollar via: ACH timestamp: 2022/09/05 14:28
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/05 19:09
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/05 23:17
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/05 23:18
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_803324AC0 transfers_to acct_80B162A40 amount: 27.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8082B3B30 transfers_to acct_8066AED80 amount: 6.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/06 01:04
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/06 01:26
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/06 05:12
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/06 05:23
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/06 09:03
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/06 09:09
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_80B162AE0 transfers_to acct_80B162A40 amount: 1365.17 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/06 10:53
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/06 17:40
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/06 17:58
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/06 21:02
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_8082B3B30 transfers_to acct_806786FA0 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/07 01:12
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/07 04:33
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/07 09:35
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/07 09:38
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/07 13:59
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/07 18:17
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/07 18:20
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_8082B3B30 transfers_to acct_806786FA0 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/08 01:30
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/08 01:46
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/08 03:36
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/08 03:53
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/08 06:16
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/08 09:08
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/08 09:58
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/08 10:39
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/08 11:33
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/08 11:46
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/08 15:31
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/08 15:32
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/08 20:04
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_8082B3B30 transfers_to acct_800801C70 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80330C050 transfers_to acct_80B162AE0 amount: 185.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_80038E170 transfers_to acct_80D0E0370 amount: 2974.44 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_80038E170 transfers_to acct_80D0E0370 amount: 3017.69 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/09 07:33
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/09 07:56
- acct_80038E170 transfers_to acct_80DC31A00 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_80038E170 transfers_to acct_80DC31A00 amount: 2693.17 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_80038E170 transfers_to acct_8005AB230 amount: 27746050.60 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/09 16:51
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 16426.84 US Dollar via: Credit Card timestamp: 2022/09/09 17:33
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 111076.80 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 2747.94 US Dollar via: ACH timestamp: 2022/09/09 17:48
- acct_80038E170 transfers_to acct_8031F1DB0 amount: 99757.04 US Dollar via: Cash timestamp: 2022/09/09 17:58
- acct_80038E170 transfers_to acct_805A89980 amount: 317.71 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_8082B3B30 transfers_to acct_8135B62E0 amount: 59868.67 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_8082B3B30 transfers_to acct_8135B62E0 amount: 7736.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80025AF90 transfers_to acct_80038E170 amount: 928.61 US Dollar via: Cash timestamp: 2022/09/09 21:37
- acct_80025AF90 transfers_to acct_80038E170 amount: 3688.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_80038E170 transfers_to acct_80334A6C0 amount: 84631.54 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/09 23:52
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_803316090 transfers_to acct_80B162AE0 amount: 27.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_8082B3B30 transfers_to acct_811CB1370 amount: 76.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_806786FA0 transfers_to acct_806786FA0 amount: 5567.49 US Dollar via: ACH timestamp: 2022/09/10 01:36
- acct_806786FA0 transfers_to acct_806786FA0 amount: 9258.69 US Dollar via: ACH timestamp: 2022/09/10 01:57
- acct_805A89980 transfers_to acct_80B162A40 amount: 256090.46 US Dollar via: ACH timestamp: 2022/09/10 05:30
- acct_805A89980 transfers_to acct_80B162A40 amount: 2673.50 US Dollar via: Credit Card timestamp: 2022/09/10 05:46
- acct_805A89980 transfers_to acct_80B162A40 amount: 189653.12 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_805A89980 transfers_to acct_80B162A40 amount: 89198.62 US Dollar via: Cash timestamp: 2022/09/10 05:53
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_80038E170 transfers_to acct_801DB8FD0 amount: 681.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:06
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 2.19 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_8082B3B30 transfers_to acct_80A3A3300 amount: 227.05 US Dollar via: Cheque timestamp: 2022/09/10 16:04
- acct_80B162A40 transfers_to acct_80B162AE0 amount: 3123.29 US Dollar via: ACH timestamp: 2022/09/10 17:47
- acct_805A89930 transfers_to acct_80F35B380 amount: 856.04 US Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_805A89930 transfers_to acct_80F35B380 amount: 175.38 US Dollar via: Credit Card timestamp: 2022/09/10 21:27
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 407.96 US Dollar via: Credit Card timestamp: 2022/09/10 23:00
- acct_80B162A40 transfers_to acct_80FF2E4A0 amount: 50.71 US Dollar via: Cheque timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 353
  Unique accounts: 34
  Total volume: 327,164,275.14
  Avg transaction: 926,810.98
  Time span: 332 units
  Max out-degree: 106 (node: 01292_80038E170)
  Max in-degree: 50 (node: 0228634_80B162A40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02717) ===

**Nodes:**
- acct_806D20E70 (type: Account)
- acct_800F5AEC0 (type: Account)
- acct_801704800 (type: Account)
- acct_8003934D0 (type: Account)
- acct_80BADA4B0 (type: Account)
- acct_8042975C0 (type: Account)
- acct_80C6141B0 (type: Account)
- acct_80B563DB0 (type: Account)
- acct_804987BD0 (type: Account)
- acct_803794D00 (type: Account)
- acct_8058C3B50 (type: Account)
- acct_807CAEB80 (type: Account)
- acct_80BDD87D0 (type: Account)
- acct_80EC7AC80 (type: Account)
- acct_80C308E70 (type: Account)
- acct_80C114550 (type: Account)
- acct_80BDD7DE0 (type: Account)
- acct_80C2615C0 (type: Account)
- acct_80ED561A0 (type: Account)
- acct_804297570 (type: Account)
- acct_8058C3BA0 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_006156 (type: Bank)
- bank_00908 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011974 (type: Bank)
- bank_016788 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023842 (type: Bank)
- bank_031373 (type: Bank)

**Edges:**
- acct_806D20E70 belongs_to bank_0012359
- acct_800F5AEC0 belongs_to bank_001244
- acct_801704800 belongs_to bank_001457
- acct_8003934D0 belongs_to bank_001
- acct_80BADA4B0 belongs_to bank_0028733
- acct_8042975C0 belongs_to bank_003051
- acct_80C6141B0 belongs_to bank_0031161
- acct_80B563DB0 belongs_to bank_006156
- acct_804987BD0 belongs_to bank_00908
- acct_803794D00 belongs_to bank_011318
- acct_8058C3B50 belongs_to bank_0113685
- acct_807CAEB80 belongs_to bank_011974
- acct_80BDD87D0 belongs_to bank_016788
- acct_80EC7AC80 belongs_to bank_017327
- acct_80C308E70 belongs_to bank_018015
- acct_80C114550 belongs_to bank_0218885
- acct_80BDD7DE0 belongs_to bank_0221374
- acct_80C2615C0 belongs_to bank_0221731
- acct_80ED561A0 belongs_to bank_0232555
- acct_804297570 belongs_to bank_023842
- acct_8058C3BA0 belongs_to bank_031373
- acct_8042975C0 transfers_to acct_8042975C0 amount: 14.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED561A0 transfers_to acct_80ED561A0 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C6141B0 transfers_to acct_80C6141B0 amount: 10.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BADA4B0 transfers_to acct_80BADA4B0 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804987BD0 transfers_to acct_804987BD0 amount: 24.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804297570 transfers_to acct_804297570 amount: 115203.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800F5AEC0 transfers_to acct_800F5AEC0 amount: 414356.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ED561A0 transfers_to acct_80ED561A0 amount: 836624.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8042975C0 transfers_to acct_8042975C0 amount: 438.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_800F5AEC0 transfers_to acct_800F5AEC0 amount: 15.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/01 04:04
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_80BADA4B0 transfers_to acct_80BADA4B0 amount: 9553.91 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/01 07:00
- acct_804987BD0 transfers_to acct_804987BD0 amount: 101563.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/01 11:03
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/01 11:12
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_806D20E70 transfers_to acct_806D20E70 amount: 31992.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_807CAEB80 transfers_to acct_807CAEB80 amount: 77897.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/01 14:01
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/01 14:02
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/01 14:03
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_803794D00 transfers_to acct_803794D00 amount: 4815.82 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/01 14:19
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_8003934D0 transfers_to acct_8003934D0 amount: 217782.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/01 17:38
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/01 17:47
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_80C2615C0 transfers_to acct_80C2615C0 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/01 23:01
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/01 23:01
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/01 23:04
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_80BDD7DE0 transfers_to acct_80C2615C0 amount: 195.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/02 02:32
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/02 02:38
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:31
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/02 05:39
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/02 05:59
- acct_801704800 transfers_to acct_80BADA4B0 amount: 349912.51 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_804987BD0 transfers_to acct_80C6141B0 amount: 761.77 US Dollar via: ACH timestamp: 2022/09/02 08:01
- acct_804987BD0 transfers_to acct_80C6141B0 amount: 3687.55 US Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_804987BD0 transfers_to acct_80C6141B0 amount: 3514.01 US Dollar via: Cash timestamp: 2022/09/02 08:22
- acct_804987BD0 transfers_to acct_80C6141B0 amount: 6244.79 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_804987BD0 transfers_to acct_80C6141B0 amount: 407.63 US Dollar via: Wire timestamp: 2022/09/02 08:26
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/02 09:24
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/02 09:25
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/02 12:01
- acct_80BADA4B0 transfers_to acct_80ED561A0 amount: 22214.96 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_8058C3B50 transfers_to acct_806D20E70 amount: 114752.34 US Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_8058C3B50 transfers_to acct_806D20E70 amount: 1589975.86 US Dollar via: Cash timestamp: 2022/09/02 12:06
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:07
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/02 12:12
- acct_80BADA4B0 transfers_to acct_80ED561A0 amount: 32607.35 US Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_80BADA4B0 transfers_to acct_80ED561A0 amount: 28442.10 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_8058C3B50 transfers_to acct_806D20E70 amount: 1955488.85 US Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/02 13:23
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8058C3BA0 transfers_to acct_8058C3B50 amount: 559.08 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_80EC7AC80 transfers_to acct_804987BD0 amount: 8.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80C308E70 transfers_to acct_804987BD0 amount: 3.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/03 08:04
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/03 08:07
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/03 09:35
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/03 09:38
- acct_804297570 transfers_to acct_8042975C0 amount: 4694.40 US Dollar via: ACH timestamp: 2022/09/03 09:52
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/03 09:53
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/03 09:54
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/03 10:14
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/03 10:14
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/03 10:19
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/03 12:21
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/03 12:24
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:02
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/03 22:08
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/03 22:09
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/03 22:10
- acct_80B563DB0 transfers_to acct_80B563DB0 amount: 36.39 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_80BDD7DE0 transfers_to acct_80C2615C0 amount: 27.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/04 02:09
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/04 02:23
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/04 04:52
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/04 04:56
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/04 07:38
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/04 07:40
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/04 07:49
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/04 07:57
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/04 07:58
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/04 11:30
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/04 11:46
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/04 12:16
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/04 12:18
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/04 12:22
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/04 16:34
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/04 16:52
- acct_80BDD87D0 transfers_to acct_80C2615C0 amount: 18.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/05 05:06
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/05 08:29
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/05 08:49
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/05 13:17
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/05 15:16
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/05 15:29
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/05 20:36
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/05 20:44
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/05 22:01
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/05 22:03
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/05 22:26
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/05 23:13
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_80BDD7DE0 transfers_to acct_80C2615C0 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/06 02:14
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/06 02:14
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/06 02:29
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/06 05:06
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/06 05:14
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/06 05:18
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/06 07:04
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/06 07:13
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/06 07:24
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/06 08:05
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/06 15:43
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/06 21:35
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/06 21:36
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:21
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:35
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/07 03:03
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/07 04:14
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/07 04:24
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:27
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/07 14:16
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/07 15:15
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/07 15:16
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/07 18:06
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/07 20:12
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/07 20:33
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/07 20:37
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/07 20:38
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/07 20:58
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/07 23:00
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/07 23:01
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_80BDD7DE0 transfers_to acct_80BDD7DE0 amount: 37.55 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_80EC7AC80 transfers_to acct_804987BD0 amount: 14710.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/08 08:24
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/08 12:21
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/08 12:29
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/08 17:31
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/08 17:32
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/08 17:58
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/08 17:59
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:01
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/08 18:03
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/08 19:37
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/08 20:38
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/08 20:47
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/08 22:27
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/08 22:28
- acct_80EC7AC80 transfers_to acct_804987BD0 amount: 14.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/09 00:42
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_80BADA4B0 transfers_to acct_80ED561A0 amount: 28442.10 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80BADA4B0 transfers_to acct_80ED561A0 amount: 22214.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_80BADA4B0 transfers_to acct_80ED561A0 amount: 32607.35 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 0.33 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 116870.62 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_8042975C0 transfers_to acct_8058C3B50 amount: 1.14 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 28570.27 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_804987BD0 transfers_to acct_8058C3B50 amount: 15560.21 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 380683.44 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 147865.22 US Dollar via: Cheque timestamp: 2022/09/09 08:02
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/09 08:20
- acct_8058C3B50 transfers_to acct_80C2615C0 amount: 29358.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 10807.95 US Dollar via: ACH timestamp: 2022/09/09 14:04
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 7545.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 52696.99 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_800F5AEC0 transfers_to acct_804987BD0 amount: 1918.57 US Dollar via: Wire timestamp: 2022/09/09 14:14
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_8058C3BA0 transfers_to acct_8058C3B50 amount: 559.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/09 22:14
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/09 22:27
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/09 23:33
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_80BDD7DE0 transfers_to acct_80BDD7DE0 amount: 3.58 US Dollar via: ACH timestamp: 2022/09/10 00:09
- acct_803794D00 transfers_to acct_804987BD0 amount: 908.06 US Dollar via: Credit Card timestamp: 2022/09/10 03:35
- acct_803794D00 transfers_to acct_804987BD0 amount: 196.46 US Dollar via: Wire timestamp: 2022/09/10 03:37
- acct_803794D00 transfers_to acct_804987BD0 amount: 70.91 US Dollar via: Cash timestamp: 2022/09/10 03:51
- acct_803794D00 transfers_to acct_804987BD0 amount: 1817.63 US Dollar via: Cheque timestamp: 2022/09/10 03:58
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 22430.79 US Dollar via: ACH timestamp: 2022/09/10 12:30
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 36729.59 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_804987BD0 transfers_to acct_807CAEB80 amount: 9063.57 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_80B563DB0 transfers_to acct_80C2615C0 amount: 252.75 US Dollar via: Credit Card timestamp: 2022/09/10 17:55
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 10680.11 US Dollar via: Cheque timestamp: 2022/09/10 18:36
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 45.66 US Dollar via: Wire timestamp: 2022/09/10 18:36
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 5351.49 US Dollar via: Credit Card timestamp: 2022/09/10 18:39
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 63.02 US Dollar via: ACH timestamp: 2022/09/10 18:57
- acct_8058C3B50 transfers_to acct_80BADA4B0 amount: 550.13 US Dollar via: Cash timestamp: 2022/09/10 18:58
- acct_8003934D0 transfers_to acct_806D20E70 amount: 129636.25 US Dollar via: Cheque timestamp: 2022/09/10 23:11
- acct_8003934D0 transfers_to acct_806D20E70 amount: 4551.65 US Dollar via: Credit Card timestamp: 2022/09/10 23:15
- acct_8003934D0 transfers_to acct_806D20E70 amount: 33328.37 US Dollar via: Cash timestamp: 2022/09/10 23:17
- acct_804987BD0 transfers_to acct_80C114550 amount: 2895.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:41
- acct_804987BD0 transfers_to acct_80C114550 amount: 1242.26 US Dollar via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 320
  Unique accounts: 21
  Total volume: 14,165,920.63
  Avg transaction: 44,268.50
  Time span: 307 units
  Max out-degree: 78 (node: 00908_804987BD0)
  Max in-degree: 74 (node: 00908_804987BD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)